WARD SECURITY GROUP HOLDINGS LIMITED
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 06276217
- Last Updated: 01 Mar 2024
Company Profile
WARD SECURITY GROUP HOLDINGS LIMITED was incorporated on Tuesday, June 12, 2007 as a Private Limited Company with registered address in CHATHAM. WARD SECURITY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 28 days.
| Name | WARD SECURITY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06276217 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ward Security Holdings Limited Fitted Rigging House, The Historic Dockyard, ME4 4TZ |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Benjamin Matthew Draper Nationality: British |
Dates: Wednesday, June 8, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
|
| Mr David Geoffrey Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Michael Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARD SECURITY GROUP HOLDINGS LIMITED | 12 Jun 2007 |
| WARD SECURITY LIMITED | 31 Jul 2007 |
| ESC 2007 LIMITED | 22 Nov 2010 |
| WARD SECURITY HOLDINGS LIMITED | 08 Nov 2021 |
| WSH BIDCO LTD | 11 Nov 2021 |